Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision

Author: International Monetary Fund. Monetary and Capital Markets Department

Volume/Issue: Volume 2005 Issue 064

Publication date: February 2005

ISBN: 9781451825053

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Topics covered in this book

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Banks and Banking , Money and Monetary Policy , ISCR , CR , ownership disclosure requirement , bank shareholder , credit evaluation , insurance subsidiary , interest rate , monetary policy , foreign exchange , Loans , Commercial banks , Nonperforming loans , Credit , Insurance companies

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Peru

Nepal

Grenada

Republic of Congo : 2001 Article IV

Summary

This paper reviews Moldova’s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, and Banking Supervision. Compliance with the Basel Core Principles and the IMF Code of Good Practices on Transparency in Monetary and Financial Policies was found to be good with many of the principles, although implementation is sometimes less so. Banks are the most developed part of the financial system. Quantitative indicators of financial soundness are at impressive levels.